GOODWILL RETAIL LTD

Liquidation (when checked on 1 Nov 2017)

Address

GOODWILL RETAIL LTD
27 COLLEGE GARDENS
BELFAST
BT9 6BS
(124 companies also use this postcode)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Annual Return Overdue (checked on 1 Nov 2017)
Company Registration No.:
NI617747
Registration Date:
8 Apr 2013
Financial Year End:
30 Apr
Capital:
£100.00 on 5 May 2016
For period ending:
30 Apr 2016
Filed on:
8 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2016
Filed on:
5 May 2016
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Financial Summary

30 Apr 2016 30 Apr 2015
Cash at bank: £646 £4,763
Creditors due within one year: £260,790 £223,963
Total Assets less Current Liabilities: -£134,394 £61,300
Shareholders Funds / Net Worth: -£123,181 £76,249
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

9 Oct 2017

GOODWILL RETAIL LTD (Company Number NI617747) Notice is hereby given pursuant to Articles 91 & 92 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that an Annual and Final Meeting of the Members of the above named company will be held at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, on 15th November 2017 at 10.30 am to be followed by the Final Meeting of creditors at 11.00 a.m. for the purpose of receiving an account of the Liquidator’s acts and dealings for the period of the liquidation. The following resolutions will be considered at the creditor’s meeting:- 1. That the Liquidator’s Final Report and Receipts and payments account be approved. 2. That the Liquidator be granted his release from office after the final meeting of creditors. 3 That the Liquidator may destroy the books and records of the company 12 months after the final meeting. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, no later than 12.00 noon on the 14th November 2017. Nicholas McKeague – Liquidator Date: 29th September 2017

28 Nov 2016

NI617747 GOODWILL RETAIL LTD Helen Shilliday DEPARTMENT FOR INFRASTRUCTURE THE LEVEL CROSSING (CASTLEROCK) ORDER (NORTHERN IRELAND) 2016 The Department for Infrastructure (DfI) has made a Statutory Rule entitled the Level Crossing (Castlerock) Order (Northern Ireland) 2016 (SR. No. 403 which comes into operation on 15th December 2016. The Order is made under the powers conferred by section 66(1) and (2) of the Transport Act (Northern Ireland) 1967. The Order provides for the provision and maintenance of manually controlled barriers at Castlerock Level Crossing, supervised by closed circuit television. This rule may be purchase from the statutory Officer at www.tsoshop.co.uk or be contacting TSO Customer Services on 0333 202 5070, or viewed online at http://www.legislation.gov.uk/nisr OTHER NOTICES

21 Nov 2016

GOODWILL RETAIL LIMITED (Company Number NI617747) At a General Meeting of the above named Company convened and held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 15th November 2016, the following resolutions were duly passed; No.1 as a Special Resolution, No.2 as an Ordinary Resolution: Resolution details: 1. “That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.” 2. “That Nicholas McKeague, FCA of McKeague Morgan & Company, Chartered Accountants of 27 College Gardens, Belfast BT9 6BS, be appointed liquidator for the purposes of the voluntary winding up.” Dated this 18th November 2016 W McCooke- Director

21 Nov 2016

GOODWILL RETAIL LIMITED (Company Number NI617747) Principal trading address: 70 Ballymoney Street, Ballymena, BT436AN Notice is hereby given that I, Nicholas McKeague, FCA, was appointed Liquidator of the above named company on 15th November 2016 at the first meeting of creditors, pursuant to Article 86 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989. Creditors of the above named company are required on or before the 30th December 2016 to send their full names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors to Nicholas McKeague, FCA, of McKeague Morgan & Company, 27 College Gardens, Belfast, BT9 6BS, the liquidator of said company, and if so required by notice in writing from the said liquidator to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Nicholas McKeague – Liquidator Dated this 18th November 2016

21 Nov 2016

Name of Company: GOODWILL RETAIL LIMITED Company Number: NI617747 Nature of Business: Fashion Retailer Type of Liquidation: Creditors Registered office: 27 College Gardens, Belfast BT9 6BS Nicholas McKeague, McKeague Morgan & Co, 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI 018. Date of Appointment: 15th November 2016 By whom Appointed: Members and Creditors

24 Oct 2016

GOODWILL RETAIL LIMITED (Company Number NI617747) Formerly Trading as Clockwork from 70 Ballymoney Street, Ballymena, BT43 6AN NOTICE IS HEREBY GIVEN pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of the creditors of the above-named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS, on Tuesday 15th November 2016 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of names and addresses of the company’s creditors may be inspected free of charge at the offices of McKeague Morgan & Company, Chartered Accountants, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of McKeague Morgan & Company, Chartered Accountants, 27 College Gardens, Belfast BT9 6BS, no later than 12.00 noon on the 14th November 2016. Proofs may be lodged at any time prior to voting at the creditors meeting. By Order of the Board Wm . McCooke, Director Dated this 21st October 2016

Recently Filed Documents - 13 available


Directors and Secretaries

William Mccooke
8 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

31 THE COURT YARD
GALGORM CASTLE
BALLYMENA
COUNTY ANTRIM
BT42 1HL
NORTHERN IRELAND
Changed 21 Nov 2016

72 BALLYMONEY STREET
BALLYMENA
COUNTY ANTRIM
BT43 6AN
Changed 4 Sep 2015

33 GALGORM COURT
BALLYMENA
COUNTY ANTRIM
BT42 1GY
NORTHERN IRELAND
Changed 6 May 2014


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
7 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 8 Nov 2016 7
30 Apr 2015 21 Dec 2015 8
30 Apr 2014 12 Aug 2014 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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